{"id":2470,"date":"2020-11-01T22:17:12","date_gmt":"2020-11-01T19:17:12","guid":{"rendered":"https:\/\/otten-consulting.de\/en\/?p=2470"},"modified":"2020-12-22T05:16:32","modified_gmt":"2020-12-22T02:16:32","slug":"foreign-investor-whose-name-cannot-be-disclosed-in-accordance-with-the-nda-4","status":"publish","type":"post","link":"https:\/\/otten-consulting.de\/en\/cases\/foreign-investor-whose-name-cannot-be-disclosed-in-accordance-with-the-nda-4\/","title":{"rendered":"Foreign investor whose name cannot be disclosed in accordance with the NDA"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2470\" class=\"elementor elementor-2470\" data-elementor-settings=\"[]\">\n\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-element elementor-element-1376e32 elementor-section-stretched elementor-section-full_width elementor-section-height-default elementor-section-height-default elementor-section elementor-top-section\" data-id=\"1376e32\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5377a6c elementor-column elementor-col-100 elementor-top-column\" data-id=\"5377a6c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap  elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b27bdfe elementor-widget elementor-widget-text-editor\" data-id=\"b27bdfe\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><p><img loading=\"lazy\" class=\"size-medium wp-image-2937 alignleft\" src=\"https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/trades-\u0432\u043c\u0435\u0441\u0442\u043e-\u043b\u043e\u0433\u043e\u0442\u0438\u043f\u0430.jpg\" alt=\"\" width=\"300\" height=\"199\" \/><\/p><h2><span style=\"background-color: #f2b705;\">\u00a0Foreign investor\u00a0<\/span> whose name cannot be disclosed in accordance with the NDA<\/h2><h5>In 2011, at the request of a foreign client, an audit of the financial activities of a subsidiary in Ukraine was carried out. As a result of the audit, it was revealed that part of the goods is sold for cash, which is not recorded in the company&#8217;s accounting records, but is withdrawn by the director of the company. In addition, some of the payments are carried out through a bank account, which the owner did not know about, and the funds from which were withdrawn through private entrepreneurs. The investor was provided with incorrect data on the company&#8217;s activities and on the market in Ukraine as a whole. After reviewing the report, the company&#8217;s hired director and chief accountant were fired.<\/h5><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>In 2011, at the request of a foreign client, an audit of the financial activities of a subsidiary in Ukraine was carried out<\/p>\n","protected":false},"author":3,"featured_media":2937,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":[],"categories":[12],"tags":[],"_links":{"self":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2470"}],"collection":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/comments?post=2470"}],"version-history":[{"count":4,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2470\/revisions"}],"predecessor-version":[{"id":2950,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2470\/revisions\/2950"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/media\/2937"}],"wp:attachment":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/media?parent=2470"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/categories?post=2470"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/tags?post=2470"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}